General information
Culham Holdings (whangarei) Limited
Type: NZ Limited Company (Ltd)9429039874269
New Zealand Business Number
263861
Company Number
Registered
Company Status
Culham Holdings (Whangarei) Limited (New Zealand Business Number 9429039874269) was incorporated on 27 Mar 1985. 2 addresses are in use by the company: 15-17 Hewlett Street, Whangarei (type: physical, service). Arthur Anderson Tower, National Bank Centre, 15Th Fl, 209 Queen St, Auckland had been their registered address, up to 21 Nov 1994. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Kirwin, Kay Mary (an individual) located at Kensington, Whangarei postcode 0112,
Kirwan, Julian Robert (a director) located at Kensington, Whangarei postcode 0112,
Wrmk Trustees (2014) Limited (an other) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sentinel Equities Limited (an other) - located at Ponsonby, Auckland. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 - 17 Hewlett Street, Whangarei | Registered | 21 Nov 1994 |
| 15-17 Hewlett Street, Whangarei | Physical & service | 15 May 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Julian Robert Kirwan
Kensington, Whangarei, 0112
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Shane David Culham
Rd 3, Whangarei, 0173
Address used since 02 Nov 2009 |
Director | 20 Apr 1990 - 29 Oct 2021 |
|
Suzanne Gail Culham
Glenbervie, Whangarei, 0173
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 29 Oct 2021 |
|
Catherine Gay Culham
R D 1, Russell, 0272
Address used since 05 Jun 2013 |
Director | 20 Apr 1990 - 18 Feb 2021 |
|
David Alfred Culham
R.d.3 Waipaipai, Whangarei,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 05 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Arthur Anderson Tower, National Bank Centre, 15th Fl, 209 Queen St, Auckland | Registered | 21 Nov 1994 - 21 Nov 1994 |
| Hewlett Street, Whangarei | Registered | 26 Sep 1991 - 21 Nov 1994 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwin, Kay Mary Individual |
Kensington Whangarei 0112 |
31 Mar 2022 - current |
|
Kirwan, Julian Robert Director |
Kensington Whangarei 0112 |
31 Mar 2022 - current |
|
Wrmk Trustees (2014) Limited Other (Other) |
Whangarei Whangarei 0110 |
31 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentinel Equities Limited Other (Other) |
Ponsonby Auckland 1011 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Culham, Estate David Alfred Individual |
R D 1 Russell 0272 |
27 Mar 1985 - 21 Aug 2013 |
|
Kaituna Investments Limited Shareholder NZBN: 9429049921205 Company Number: 8241164 Entity |
30 Oct 2021 - 31 Mar 2022 | |
|
Culham, Suzanne Gail Individual |
Glenbervie Rd 3 Whangarei 0173 |
20 Dec 2014 - 30 Oct 2021 |
|
Culham, Shane David Individual |
R D 3 Whangarei 0173 |
27 Mar 1985 - 30 Oct 2021 |
|
Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 Entity |
06 Oct 2021 - 30 Oct 2021 | |
|
Wai-worri 1963 Limited Shareholder NZBN: 9429048741774 Company Number: 8134963 Entity |
15 Jan 2021 - 30 Oct 2021 | |
|
Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 Entity |
Whangarei Whangarei 0110 |
18 Mar 2015 - 30 Oct 2021 |
|
Sentinel Equities Limited Shareholder NZBN: 9429040001098 Company Number: 205860 Entity |
Ponsonby |
06 Nov 2016 - 30 Oct 2021 |
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
05 Jun 2013 - 06 Oct 2021 |
|
Kirwan, Julian Robert Individual |
Kensington Whangarei 0112 |
18 Mar 2015 - 30 Oct 2021 |
|
Kaituna Investments Limited Shareholder NZBN: 9429049921205 Company Number: 8241164 Entity |
30 Oct 2021 - 31 Mar 2022 | |
|
Wai-worri 1963 Limited Shareholder NZBN: 9429048741774 Company Number: 8134963 Entity |
Albany Auckland 0632 |
15 Jan 2021 - 30 Oct 2021 |
|
Younger, Kay Mary Individual |
Kensington Whangarei 0112 |
18 Mar 2015 - 30 Oct 2021 |
|
Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 Entity |
06 Oct 2021 - 30 Oct 2021 | |
|
Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 Entity |
Whangarei Whangarei 0110 |
18 Mar 2015 - 30 Oct 2021 |
|
Wrmk Trustees (2014) Limited Shareholder NZBN: 9429041220085 Company Number: 5190281 Entity |
Whangarei Whangarei 0110 |
18 Mar 2015 - 30 Oct 2021 |
|
Sentinel Equities Limited Shareholder NZBN: 9429040001098 Company Number: 205860 Entity |
Ponsonby |
06 Nov 2016 - 30 Oct 2021 |
|
Younger, Kay Mary Individual |
Kensington Whangarei 0112 |
18 Mar 2015 - 30 Oct 2021 |
|
Younger, Kay Mary Individual |
Kensington Whangarei 0112 |
18 Mar 2015 - 30 Oct 2021 |
|
Kirwan, Julian Robert Individual |
Kensington Whangarei 0112 |
18 Mar 2015 - 30 Oct 2021 |
|
Kirwan, Julian Robert Individual |
Kensington Whangarei 0112 |
18 Mar 2015 - 30 Oct 2021 |
|
Lawton, Ronald George Individual |
Te Atatu South Auckland 0610 |
27 Mar 1985 - 20 Dec 2014 |
|
Culham, Catherine Gay Individual |
R D 1 Russell 0272 |
27 Mar 1985 - 20 Dec 2014 |
|
Davies, Gd Individual |
R.d.3 Waipaipai Whangarei |
27 Mar 1985 - 05 Jun 2013 |
|
Crockett, Donald Individual |
Swanson Auckland 0612 |
21 Aug 2013 - 20 Dec 2014 |
Location
Companies nearby
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Maintenir Limited 15-17 Hewlett Street |
|
Cathgay Enterprises Limited 15 - 17 Hewlett Street |
|
Culham Engineering Company Limited 15 - 17 Hewlett Street |
|
Ch Steel Limited 15-17 Hewlett Street |
|
One Riverside Limited 9-11 Hewlett Street |
|
Bridge View Limited 9 Hewlett Street |